Fabrity Holding S.A

Declaration of Voting Results & Voting Rights Announcements • Oct 22, 2019

List of shareholders holding at least 5% of votes of theExtraordinary General Meeting of Aforti Holding S.A. on October 22, 2019

The Management Board of Aforti Holding S.A. based in Warsaw ("theCompany", "the Issuer") is making available to the public the list ofshareholders holding at least 5% votes of the Extraordinary GeneralMeeting of the Issuer, which was held on 22/10/2019:

1. Klaudiusz SytekThe number of registered shares at theExtraordinary General Meeting: 6.556.216The number of votes fromregistered shares: 6.566.216Share in the number of votes at theExtraordinary General Meeting: 89,75%Share in the total number ofvotes: 84,03%

2. Kamilla Sytek - SkoniecznaThe number of registered shares at theExtraordinary General Meeting: 508.418The number of votes fromregistered shares: 508.418Share in the number of votes at theExtraordinary General Meeting: 6,96%Share in the total number ofvotes: 6,52%

Shareholders present at the Extraordinary General Meeting held a totalof 7.314.634 votes. The total number of shares issued by the Company is7,801,915, and the number of votes resulting from these shares is7.801.915.

Legal basis:Article 70 point 2 of the Act of 29 July 2005 on publicoffer and conditions for introducing financial instruments to organizedtrading system and on public companies (General Meeting of Shareholders- the list above 5%)